CCC Intelligent Solutions (CCC) AGM 2026 summary

Opening remarks and agenda

• Meeting commenced at 10:00 A.M. Central Time on May 21, 2026, with housekeeping rules and agenda overview provided.

• Stockholders were reminded of meeting conduct rules and informed that the session was being recorded for later access.

• Introduction of executive team and independent auditor present for the meeting.

Board and executive committee updates

• Rodney Christo announced as interim CFO following Brian Herb's departure the following week.

Shareholder proposals

• Four proposals presented: election of three Class II directors, Say on Frequency for executive compensation votes, Say on Pay for executive compensation approval, and ratification of Deloitte & Touche LLP as auditor.

• Board recommended voting in favor of all proposals.